CRESNDO - Changes in Sub. S-hldr's Int. (29B) - GOOI SEONG GUM
| Company Name | CRESCENDO CORPORATION BERHAD |
| Stock Name | CRESNDO |
| Date Announced | 25 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130621-DAF24 |
Particulars of substantial Securities Holder
| Name | GOOI SEONG GUM |
| Address | No. 5, Jalan Biru Enam, Taman Pelangi, 80400 Johor Bahru. |
| NRIC/Passport No/Company No. | 551116-07-5479 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Sharikat Kim Loong Sendirian Berhad (Indirect) Unit No. 203, 2nd Floor, Block C, Damansara Intan, No. 1, Jalan SS20/27, 47400 Petaling Jaya. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 21/06/2013 | 16,000,000 | 1.000 |
| Remarks : |
| All indirect interest of 125,556,152 shares are held by Sharikat Kim Loong Sendirian Berhad. |
YTLPOWR - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 25 Jun 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | YP-130625-53DE0 |
YTLPOWR - Notice of Shares Buy Back - Immediate Announcement
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 25 Jun 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | YP-130625-54181 |
PUNCAK - MATERIAL LITIGATION
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 25 Jun 2013 |
| Category | General Announcement |
| Reference No | PN-130625-92D00 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") KUALA LUMPUR HIGH COURT SUIT NO. 22NCC-1336-08/2012 PUNCAK NIAGA (M) SDN BHD ("PNSB") VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")("THE SUIT") |
Reference is made to the Company's earlier announcements dated 30 August 2012, 5 September 2012, 18 September 2012, 21 September 2012, 30 October 2012, 8 November 2012, 3 December 2012, 21 May 2013, 27 May 2013 and 20 June 2013 in respect of the Suit. The Company would like to update the Exchange that at the decision held today, the Kuala Lumpur High Court had dismissed the Company's application for discovery of documents against SYABAS with costs payable by the Company to SYABAS. This announcement is dated 25 June 2013. | |
BERNAS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | PADIBERAS NASIONAL BERHAD |
| Stock Name | BERNAS |
| Date Announced | 25 Jun 2013 |
| Category | General Meetings |
| Reference No | PN-130624-67445 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2013 |
| Time | 10:00 AM |
| Venue | Mahkota Ballroom Ballroom Level, Hotel Istana Kuala Lumpur 73, Jalan Raja Chulan 50200 Kuala Lumpur |
| Outcome of Meeting | The Company is pleased to announce that at the 19th Annual General Meeting which was held today, all resolutions as set out in the Notice of Annual General Meeting dated 30 May 2013, were duly passed. |
DIGI - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 25 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130625-7B827 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS) 3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV) 4) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN) 5) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE) 6) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (PHEIM) 7) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 8) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 9) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| The total number of 1,176,979,140 Ordinary Shares of RM0.01 each are held as follows:- 1) 1,091,208,450 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 4) 9,991,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 5) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 3,207,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 1,400,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 8) 3,540,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE); 9) 35,390,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 269,100 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (PHEIM); 11) 2,658,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 12) 1,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 13) 594,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 14) 7,657,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 25 June 2013. |
NAKA - OTHERS Nakamichi Corporation Berhad - Special notice received from members on intention to remove a Director of the Company
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 25 Jun 2013 |
| Category | General Announcement |
| Reference No | CA-130625-52370 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Nakamichi Corporation Berhad - Special notice received from members on intention to remove a Director of the Company |
Nakamichi Corporation Berhad (the “Company” or “NCB”) wishes to announce that the Company had on 25 June 2013 received a Special Notice dated 25 June 2013 from Goh Kheng Peow and See Thoo Chan, being members of the Company holding not less than one-tenth of the issued and paid-up capital of the Company, of their intention to move and propose the following resolution as ordinary resolution of the Company at the Extraordinary General Meeting of the Company to be held as soon as practicable and in any case not more than 2 months from the date of the Special Notice pursuant to Section 144 of the Companies Act, 1965 :- “That Lo Man Heng is removed as Director of Nakamichi Corporation Berhad." A copy of the Special Notice is attached. The announcement is dated 25 June 2013.
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NAKA - OTHERS Nakamichi Corporation Berhad - Writ of Summons and Statement of Claim
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 25 Jun 2013 |
| Category | General Announcement |
| Reference No | CA-130625-51321 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Nakamichi Corporation Berhad - Writ of Summons and Statement of Claim |
Further to the announcement made on 19 June 2013, the Board of Directors of Nakamichi Corporation Berhad (“NCB” or the “Company”) wishes to inform that the Kuala Lumpur High Court had on 24 June 2013 allowed Mr. Lo Man Heng (“Plaintiff”)’s claim against Madam See Thoo Chan, Mr. Goh Kheng Peow and NCB (“Defendants”) for an ad-interim injunction pending the final disposal of the suit. The suit is now fixed for case management on 31 July 2013.
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MULTICO - OTHERS SUPPLY OF PARTS
| Company Name | MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD |
| Stock Name | MULTICO |
| Date Announced | 25 Jun 2013 |
| Category | General Announcement |
| Reference No | CS-130625-91F95 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SUPPLY OF PARTS |
1. INTRODUCTION Multi-Code Electronics Industries (M) Berhad (“MCE”) is pleased to announce that it had secured contracts to supply functional switches, key sets, sensors and actuators for PROTON's car models. (hereinafter referred as the “Projects”). 2. SUMMARY OF THESE PROJECTS The supply of these parts is expected to commence in the 1st quarter of the financial year ending 31 July 2014 for a duration of 5 years. These Projects are expected to generate total revenue of approximately RM26.1 million for MCE Group over the 5 year period whilst the estimated total investment cost for toolings and equipment is RM0.33 million. 3. DIRECTORS' AND SUBSTANTIAL SHAREHOLDERS' INTERESTS None of the Directors and/or substantial shareholders' of MCE or persons connected to them has any interests, direct or indirect, in these Projects. 4. FINANCIAL EFFECTS OF THESE PROJECTS These Projects are expected to contribute positively to the earnings of the MCE Group commencing from the financial year ending 31 July 2014. 5. DIRECTORS' STATEMENT The Directors of MCE are of the opinion that the above is in the best interest of the MCE Group. This announcement is dated 25 June 2013.
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ARK - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | ARK RESOURCES BERHAD |
| Stock Name | ARK |
| Date Announced | 25 Jun 2013 |
| Category | General Meetings |
| Reference No | CP-130624-62134 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2013 |
| Time | 10:00 AM |
| Venue | Royal Commonwealth Society No. 4, Jalan Birah, Damansara Heights 50490 Kuala Lumpur, Wilayah Persekutuan |
| Outcome of Meeting | The Board of Directors of ARK Resources Berhad is pleased to announce that at the Seventeenth Annual General Meeting ("17th AGM") of the Company held on Tuesday, 25 June 2013, the shareholders of the Company have approved all the resolutions as set out in the Notice convening the 17th AGM dated 3 June 2013. |
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